North West Wales NHS Trust - Trust Profile - Past Trust Board Papers - Trust Board Papers 2006

	PAST TRUST BOARD PAPERS: June 2006

A meeting of the North West Wales NHS Trust Board will be held at 2.00 pm on Monday, 26 June 2006 in the Boardroom, Ysbyty Gwynedd.

A G E N D A

1.	Apologies
2.	Minutes of the Trust Board Meeting held on 22 May 2006
3.	Matters Arising
4.	Chairman's Report
5.	Chief Executive's Report
6.	Policy and Strategy
	6.1	Designed for Life - Secondary and Specialist Care Review
	6.2	Introduction of a Smoke Free Workplace
7.	Accountability
	7.1	Documents Signed Under Seal
	7.2	Welsh Health Circular (WHC) (2006) 033 - Designed for Life: Building for Wales - Incorporation of Produrement Procedures into the standing orders participating NHS Trusts in Wales
	7.3	Minutes of the Endowment Sub-Committee held on 8 March 2006
8.	Adoption of Annual Accounts
	8.1	Approval Procedure
	8.2	Annual Accounts 2005/06
	8.3	Statement of Internal Control
	8.4	Head of Internal Audits Opinion and Annual Report
	8.5	Letter of Representation
9.	Monitoring Performance
	9.1	Financial Report
	9.2	Consultants Joining and Leaving the Trust
	9.3	Operational Performance
10.	Any Other Business
11.	Date of Next Meeting